- Company Overview for OCEAN GENERATION (06949511)
- Filing history for OCEAN GENERATION (06949511)
- People for OCEAN GENERATION (06949511)
- More for OCEAN GENERATION (06949511)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 30 Dec 2016 | AA | Micro company accounts made up to 31 March 2016 | |
| 26 Jul 2016 | CS01 | Confirmation statement made on 1 July 2016 with updates | |
| 27 Jun 2016 | TM01 | Termination of appointment of Kelvin Phillip Lack as a director on 14 June 2016 | |
| 25 Jun 2016 | AD01 | Registered office address changed from C/O Kelvin Phillip Lack 26 West Place London SW19 4UH to 45 Festing Grove Southsea Hampshire PO4 9QB on 25 June 2016 | |
| 25 Jun 2016 | TM01 | Termination of appointment of Kelvin Phillip Lack as a director on 14 June 2016 | |
| 25 Jun 2016 | TM01 | Termination of appointment of Terence Leslie Johnson as a director on 14 June 2016 | |
| 25 Jun 2016 | AP01 | Appointment of Ms Sian Sutherland as a director on 14 June 2016 | |
| 25 Jun 2016 | AP01 | Appointment of Ms Sonjia Norman as a director on 14 June 2016 | |
| 30 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 14 Jul 2015 | AR01 | Annual return made up to 1 July 2015 no member list | |
| 28 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 17 Jul 2014 | AR01 | Annual return made up to 1 July 2014 no member list | |
| 04 Mar 2014 | TM01 | Termination of appointment of Sonjia Norman as a director | |
| 31 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 25 Jul 2013 | AR01 | Annual return made up to 1 July 2013 no member list | |
| 30 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 12 Oct 2012 | AD01 | Registered office address changed from C/O Howard Lack Esq 29 Mount Ararat Road Richmond Surrey TW10 6PQ England on 12 October 2012 | |
| 26 Jul 2012 | AR01 | Annual return made up to 1 July 2012 no member list | |
| 26 Jul 2012 | CH01 | Director's details changed for Mrs Sonjia Norman on 29 June 2012 | |
| 26 Jul 2012 | AP01 | Appointment of Mr Kelvin Phillip Lack as a director | |
| 29 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 27 Jul 2011 | AR01 | Annual return made up to 1 July 2011 no member list | |
| 27 Jul 2011 | AD01 | Registered office address changed from 26 West Place London SW19 4UH United Kingdom on 27 July 2011 | |
| 08 Feb 2011 | RESOLUTIONS |
Resolutions
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| 16 Dec 2010 | AA | Total exemption full accounts made up to 31 March 2010 |